| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Rusgazalyans · Общество с ограниченной ответственностью "Русгазальянс" · Товариство з обмеженою відповідальністю "Русгазальянс" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Rushazalians" | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 8904084672 | [sources] | |||
| OGRN | 1178901001730 | [sources] | |||
| Registration number | 1178901001730 | [sources] | |||
| Tax Number | 8904084672 | [sources] | |||
| Unique Entity ID | YMEUNSP3FU88 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UL. NAMETKINA D.12 A, MOSCOW, RUS, 117420 · Ul. Nametkina D.12 A Moscow 117420 Russia · Ul. Nametkina D.12 A, 117420 Moscow · Ul. Promyshlennaya D. 11 Novyy Urengoy 629306 Russia · Ul. Promyshlennaya D. 11, 629306 Novyy Urengoy · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-51542 · ua-nsdc-32589-tovaristvo-z-obmezenou-vidpovidalnistu-rusgazalans · tw-shtc-079e9300d54f6c1e861c3b48df323b405e31920b · usgsa-s4mrvjrdrFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Nametkina D.12 A, 117420 Moscow | Russia | |
| Ul. Promyshlennaya D. 11, 629306 Novyy Urengoy | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |